Agenda - 12/19/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 19, 2006

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:45 a.m. 2. Closed Session {Iowa Code 20.17 (3)}

ITEMS OF BUSINESS (Action)

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the December 12, 2006, Meeting

10:01 a.m. 4. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of Retirees Request to Remain on County Insurance
d. Workers Compensation Premium Discussion and Action
e. Discussion and Action for 2007 Medical Insurance Quotes

10:10 a.m. 5. County Auditor Patrick Gill
Re: Approval of Amendment to Woodbury Countys Fiscal Agent Agreement with
SEAT

10:15 a.m. 6. Board Administration/Public Bidder
a. Discussion and Approval of Appointments to Various Boards and Commissions
b. Approval of Lifting Tax Suspension for J.A.E.
c. Approval of Resolution for Notice of Property Sale

10:20 a.m. 7. Secondary Roads Richard Storm
Re: Receive and Approve Resolution Thanking and Commending Employee for
Years of Service

10:21 a.m. 8. a. Approval of Statement of Understanding Between Woodbury County, Iowa and
Comprehensive Strategy for Positive Youth Development Community Planning
Team
b. Consideration and Approval to Appoint a Representative

10:25 a.m. 9. RML Architects Regina Smith
Re: Approval of Proposal for Change Order #4 for Alterations to Jail

10:30 a.m. 10. Social Service Coordinator Patty Erickson-Puttmann
Re: Approval Change Order #3 Courthouse Basement Restoration

10:31 a.m. 11. Planning/Zoning John Pylelo
a. Recognition of L. Donald Groves and Ken Gard for Volunteer Service to
Woodbury County
b. Consideration of Applications to Fill Expiring Term on the Woodbury County
Board of Adjustment
c. Consideration of Applications to Fill Expiring Term on the Woodbury County
Zoning Commission

10:36 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 19, 2006

10:41 a.m. 13. Personnel Evaluation {Closed Session 21.5. (1) (j)}

11:10 a.m. 14. Personnel Evaluation {Closed Session 21.5 (1) (j)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, DEC. 19 1:00 3:00p.m. Woodbury County Holiday Gala

4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, DEC. 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

TUESDAY, JAN. 2, 2007 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, JAN. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JANUARY 4 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park
TUESDAY, JANUARY 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce St.

WEDNESDAY, JAN. 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)
Executive Committee Meeting, Public Safety Center, Climbing
Hill

7:30 p.m. 911 Service Board Meeting, Public Safety Center,
Climbing Hill

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, JAN. 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court St.

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers